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Home > England & Wales Companies > CUMBERNAULD BUSINESS CENTRE LIMITED
Company Information for

CUMBERNAULD BUSINESS CENTRE LIMITED

BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ,
Company Registration Number
04518346
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cumbernauld Business Centre Ltd
CUMBERNAULD BUSINESS CENTRE LIMITED was founded on 2002-08-23 and has its registered office in Ashton Under Lyne. The organisation's status is listed as "Active - Proposal to Strike off". Cumbernauld Business Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CUMBERNAULD BUSINESS CENTRE LIMITED
 
Legal Registered Office
BOOTH STREET CHAMBERS
BOOTH STREET
ASHTON UNDER LYNE
LANCASHIRE
OL6 7LQ
Other companies in OL6
 
Previous Names
AVONLANE LIMITED24/10/2009
BUCKLEY FOODS LIMITED01/10/2002
Filing Information
Company Number 04518346
Company ID Number 04518346
Date formed 2002-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-06 00:11:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMBERNAULD BUSINESS CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAYFIELD MOTTRAM ASSOCIATES LIMITED   MOSS & WILLIAMSON LIMITED
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Company Officers of CUMBERNAULD BUSINESS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN JONES
 Company Secretary 2012-08-31
RAYMOND BLAKELY
 Director 2008-02-20
PETER JOHN JONES
 Director 2002-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ARMSTRONG
 Director 2008-02-20 2013-02-28
JONES JOSEPHINE
 Company Secretary 2003-08-22 2012-08-31
PETER JOHN JONES
 Company Secretary 2002-08-23 2003-08-22
FRANCIS PATRICK GASKILL
 Director 2002-08-23 2002-10-07
GEOFFREY MICHAEL PICKLES
 Director 2002-08-23 2002-10-07
IRENE LESLEY HARRISON
 Nominated Secretary 2002-08-23 2002-08-23
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2002-08-23 2002-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND BLAKELY BRANSTON ROW LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
RAYMOND BLAKELY KINGSTON BUSINESS CENTRE LIMITED Director 2008-05-06 CURRENT 2002-07-30 Active
PETER JOHN JONES ASHTON BUSINESS CENTRE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PETER JOHN JONES CITADEL RECORDS MANAGEMENT LIMITED Director 2011-05-10 CURRENT 2011-05-10 Active - Proposal to Strike off
PETER JOHN JONES ASHTON SELF STORE LIMITED Director 2011-05-06 CURRENT 2011-05-06 Active
PETER JOHN JONES NOOK (GREENFIELD) RESIDENTS COMPANY LIMITED Director 2010-03-26 CURRENT 1987-11-03 Active
PETER JOHN JONES KINGSTON BUSINESS CENTRE LIMITED Director 2004-06-01 CURRENT 2002-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-04DS01Application to strike the company off the register
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-21CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN JONES on 2019-08-20
2019-08-20CH01Director's details changed for Raymond Blakely on 2019-08-20
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 300
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-22AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-22AR0123/08/14 ANNUAL RETURN FULL LIST
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-28AR0123/08/13 ANNUAL RETURN FULL LIST
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-21AR0123/08/12 ANNUAL RETURN FULL LIST
2012-08-31AP03Appointment of Mr Peter John Jones as company secretary
2012-08-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONES JOSEPHINE
2012-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-15AR0123/08/11 ANNUAL RETURN FULL LIST
2011-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-21AR0123/08/10 ANNUAL RETURN FULL LIST
2010-09-21CH01Director's details changed for James Armstrong on 2010-01-01
2010-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-10-24RES15CHANGE OF NAME 20/10/2009
2009-10-24CERTNMCompany name changed avonlane LIMITED\certificate issued on 24/10/09
2009-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-07AR0123/08/09 FULL LIST
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-24363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLAKELY / 01/08/2008
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-03-12288aDIRECTOR APPOINTED RAYMOND BLAKELY
2008-03-12288aDIRECTOR APPOINTED JAMES ARMSTRONG
2008-03-0388(2)AD 20/02/08 GBP SI 299@1=299 GBP IC 1/300
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: RYECROFT MILL SMITH STREET ASHTON UNDER LYNE LANCASHIRE OL7 0DD
2007-11-19363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-19363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-11363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-06363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-19363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-31287REGISTERED OFFICE CHANGED ON 31/10/03 FROM: UNIT 5 LITTLE MOUNTAIN INDUSTRIAL ESTATE, BUCKLEY FLINTSHIRE CH7 3AG
2003-10-31363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-10-31288aNEW SECRETARY APPOINTED
2003-10-31288bSECRETARY RESIGNED
2002-10-21288bDIRECTOR RESIGNED
2002-10-21288bDIRECTOR RESIGNED
2002-10-01CERTNMCOMPANY NAME CHANGED BUCKLEY FOODS LIMITED CERTIFICATE ISSUED ON 01/10/02
2002-09-09287REGISTERED OFFICE CHANGED ON 09/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-09-09288bDIRECTOR RESIGNED
2002-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288bSECRETARY RESIGNED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CUMBERNAULD BUSINESS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUMBERNAULD BUSINESS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUMBERNAULD BUSINESS CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUMBERNAULD BUSINESS CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of CUMBERNAULD BUSINESS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUMBERNAULD BUSINESS CENTRE LIMITED
Trademarks
We have not found any records of CUMBERNAULD BUSINESS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUMBERNAULD BUSINESS CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CUMBERNAULD BUSINESS CENTRE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CUMBERNAULD BUSINESS CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUMBERNAULD BUSINESS CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUMBERNAULD BUSINESS CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OL6 7LQ